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COUNCIL MINUTES December 12, 2016 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br /> 4 <br />DATE : December 12, 2016 5 <br />TIME STARTED : 6:30 p.m. 6 <br />TIME ENDED : 8:00 p.m. 7 <br />MEMBERS PRESENT : Council Member Rafferty, Kusterman, Maher, 8 <br /> Manthey, and Mayor Reinert 9 <br />MEMBERS ABSENT : 10 <br /> 11 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 12 <br />Grochala; Director of Public Safety John Swenson; Director of Finance Sarah Cotton; City Engineer 13 <br />Diane Hankee; Director of Public Services Rick DeGardner; and City Clerk Julie Bartell 14 <br /> 15 <br />PUBLIC COMMENT 16 <br /> 17 <br />No one was present to address the council regarding a matter not on the agenda. 18 <br /> 19 <br />SETTING THE AGENDA 20 <br /> 21 <br />The agenda was approved as presented. 22 <br /> 23 <br />SPECIAL CEREMONY 24 <br /> 25 <br />Certificate of Recognition – Jayson Eisch, for Attaining the Rank of Eagle Scout 26 <br />Promotion Recognition – Deputy Public Safety Director Kyle Leibel and District Fire Chief Jeff Frid 27 <br /> 28 <br />CONSENT AGENDA 29 <br /> 30 <br />Council Member Kusterman moved to approve the Consent Agenda, as amended. Council Member 31 <br />Rafferty seconded the motion. Motion carried unanimously. 32 <br /> 33 <br />ITEM ACTION 34 <br /> 35 <br />Consideration of Expenditures: 36 <br /> 37 <br />December 12, 2016 (Check No. 104993 – 38 <br />105060, $232,303.59) Approved 39 <br /> 40 <br />November 28, 2016 Work Session Minutes Approved 41 <br /> 42 <br />November 28, 2016 Council Minutes Approved 43 <br /> 44 <br />November 14, 2016 Budget Work Session Minutes Approved 45